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CONGO FUTUR

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCONGO FUTUR · CONGO FUTUR IMPORT · CONGO FUTURE · GROUPE CONGO FUTUR[sources]
Other nameCONGO FUTUR IMPORT · CONGO FUTURE · GROUPE CONGO FUTUR[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
Unique Entity IDFEL6HXX946U5 · FLTKQVULNJT3 · J8GVFEN218K1 · QUFLUNJNQMN8[sources]
Websitewww.congofutur.com[sources]
Statusnot available[sources]
AddressAVENUE DU FLAMBEAU 389, KINSHASA, COD · Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the · Avenue du Flambeau 389, Kinshasa · Future Tower Kinshasa Congo, Democratic Republic of the · Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONGO FUTURE, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)

— US SAM Procurement Exclusions,

(also CONGO FUTUR, CONGO FUTURE, GROUPE CONGO FUTUR)

— US SAM Procurement Exclusions,

(also CONGO FUTUR, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)

— US SAM Procurement Exclusions,

(also CONGO FUTUR, CONGO FUTURE, CONGO FUTUR IMPORT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12454 · usgsa-s4mr3rbmk · tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af · usgsa-s4mr3rbmm · usgsa-s4mr3rbmj · usgsa-s4mr3rbml · tw-shtc-4579be87567dc5003fd8e0aa3b76c30a63f225c6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting